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How the Obama White House engaged Ukraine to give Russia collusion narrative an early boost thehill.com/opinion/white-…
That 2014 investigation was led by the FBI and focused heavily on GOP lobbyist Paul Manafort, whose firm long had been tied to Trump through his partner and Trump pal, Roger Stone.
Agents interviewed Manafort in 2014 about whether he received undeclared payments from the party of ousted Ukrainian President Viktor Yanukovych, an ally of Russia’s Vladimir Putin, and whether he engaged in improper foreign lobbying.
The FBI shut down the case without charging Manafort. Telizhenko said he couldn’t remember whether Manafort was mentioned during the January 2016 meeting. “It was definitely the case that led to the charges against Manafort and the leak to U.S. media during the 2016 election,”
That makes the January 2016 meeting one of the earliest documented efforts to build the now-debunked Trump-Russia collusion narrative and one of the first to involve the Obama administration’s intervention.
Spokespeople for the NSC, DOJ and FBI declined to comment. A representative for former Obama national security adviser Susan Rice did not return emails seeking comment.
Nazar Kholodnytskyy, Ukraine’s chief anti-corruption prosecutor, told me he attended some but not all of the January 2016 Washington meetings and couldn’t remember the specific cases, if any, that were discussed.
But he said he soon saw evidence in Ukraine of political meddling in the U.S. election. Kholodnytskyy said the key evidence against Manafort — a ledger showing payments from the Party of Regions — was known to Ukrainian authorities since 2014 but was suddenly released in May 2016
May 2016, after Manafort was named Trump’s campaign chairman: “Somebody kept this black ledger secret for two years and then showed it to the public and the U.S. media. It was extremely suspicious.”
Kulyk said Ukrainian authorities had evidence other Western figures, such as former Obama counsel Gregory Craig, also received money from Yanukovych’s party. But the Americans weren’t interested: “They just discussed Manafort. This was all and only what they wanted. Nobody else.”
NABU leaked the existence of the ledgers on May 29, 2016. Later that summer, it told U.S. media the ledgers showed payments to Manafort, a revelation that forced him to resign from the campaign in August 2016.
A Ukrainian court concluded NABU’s release of the ledger was an illegal attempt to influence the US election. And a member of Ukraine’s parliament released a recording of a NABU official saying the agency released the ledger to help Democratic nominee Hillary Clinton’s campaign.
The other case raised at the January 2016 meeting, Telizhenko said, involved Burisma Holdings, a Ukrainian energy company under investigation in Ukraine for improper foreign transfers of money.
Burisma allegedly was paying then-Vice President Joe Biden’s son Hunter as both a board member and a consultant. More than $3 million flowed from Ukraine to an American firm tied to Hunter Biden in 2014-15, bank records show.
According to Telizhenko, U.S. officials told the Ukrainians they would prefer that Kiev drop the Burisma probe and allow the FBI to take it over. The Ukrainians did not agree.
But then Joe Biden pressured Ukrainian President Petro Poroshenko to fire Ukraine’s chief prosecutor in March 2016, as I previously reported. The Burisma case was transferred to NABU, then shut down.
The Ukrainian Embassy in Washington on Thursday confirmed the Obama administration requested the meetings in January 2016, but embassy representatives attended only some of the sessions.
"Unfortunately, the Embassy of Ukraine in Washington, D.C., was not invited to join the DOJ and other law enforcement-sector meetings," it said. It said it had no record that the Party of Regions or Burisma cases came up in the meetings it did attend.
Telizhenko’s claim that the DOJ reopened its Manafort probe as the 2016 election ramped up is supported by the DOJ’s own documents, including communications involving Associate Attorney General Bruce Ohr, his wife, Nellie, and ex-British spy Christopher Steele.
DOJ emails show Nellie Ohr on May 30, 2016, directly alerted her husband and two DOJ prosecutors specializing in international crimes to the discovery of the “black ledger” documents that led to Manafort’s prosecution.
“Reported Trove of documents on Ukrainian Party of Regions’ Black Cashbox,” Nellie Ohr wrote to her husband and federal prosecutors Lisa Holtyn and Joseph Wheatley, attaching a news article on the announcement of NABU’s release of the documents.
The efforts eventually led to a September 2016 meeting in which the FBI asked Deripaska if he could help prove Manafort was helping Trump collude with Russia. Deripaska laughed off the notion as preposterous.
Politico reported that the Ukrainian Embassy in Washington assisted Clinton’s campaign through a DNC contractor. The Ukrainian Embassy acknowledges it got requests for assistance from the DNC staffer to find dirt on Manafort but denies it provided any improper assistance.
Now we have more concrete evidence that the larger Ukrainian government also was being pressed by the Obama administration to help build the Russia collusion narrative. And that onion is only beginning to be peeled.
But what is already confirmed by Ukrainians looks a lot more like assertive collusion with a foreign power than anything detailed in the Mueller report.
